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Compliance Officers in Salem, MA

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14 results found

Yvonne Legge Salem, MA

Professions & Specialties

Compliance AgentCompliance OfficerTeam MemberVice PresidentChief ExecutivePurchasing ManagersFinancial ConsultantFinancial Services ProfessionalFinancial Services Sales Agent

Experience & Education

Work

Company:
Wells fargo advisors
Compliance specialist / assistant v.p
Company:
Wells fargo advisors - Newport Beach, CA
Market operations liaison / assistant v.p

Timothy Morin Salem, MA

Professions & Specialties

Compliance AgentOffice AssistantCompliance OfficerOffice ClerkClerical SpecialistMathematicsMathematicianSoftware DeveloperSoftware Developers

Experience & Education

Work

Company:
Randstad professionals us, l.p
Corporate compliance specialist
Company:
Jewell instruments llc - Manchester, NH
Engineering office assistant

Skills

Microsoft Office (Word, Excel, etc), XML, XHTML, CSS, Stata, Matlab, C++/Java Programming,...

Neil Sullivan Boston, MA

Professions & Specialties

Compliance OfficerCoordinatorProject ManagerConstructionManagersElectrical EngineerElectrical EngineeringEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerProject Managers

Experience & Education

Position:
Lead Station Electrical Engineer - Salem Harbor Station at North American Energy Services,...
Title:
Electrical Engineer at Salem Harbor Station
Location:
Greater Boston Area
Industry:
Utilities
Work history:
North American Energy Services - Salem, MALead Station Electrical Engineer - Salem Harbor Stationsince Jan 1990New England Electric System Electrical Engineersince 1990

David Morley Boston, MA

Professions & Specialties

Compliance AgentTechnicianCompliance OfficerTechnical SpecialistTechnical Support SpecialistsManagerChief Administrative OfficerOperations ManagerChief ExecutiveEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Test Manager at Excelitas Technologies
Title:
Test Manager at Excelitas Technologies - HVP group
Location:
Greater Boston Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Excelitas Technologies - Salem, MaTest Managersince Aug 1999ElectroRent Process Compliance Specialist1995 - 1999
Skills:
Testing

Valerie Paolello Salem, MA

Professions & Specialties

Compliance OfficerLeaderManagersBank ExaminerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperDirector of Quality ControlAssistant Vice PresidentManagerCompliance ManagerVice PresidentChief ExecutiveOperations ManagerLoan SpecialistLoan Officers

Experience & Education

Work

Company:
Danversbank - Danvers, MA
Compliance officer, assistant vice president
Company:
North shore bank - Peabody, MA
Loan specialist

Skills

Proficient in Microsoft applications Outlook, Word, Excel, and Powerpoint. Speak fluent Portuguese.

Mary Grady Salem, MA

Professions & Specialties

Field RepresentativeArea ManagerManagersCompliance OfficerProduce ManagerDistrict ManagerProduction ManagerRegion ManagerHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Bauman group
Product manager,district manager,recruiter,trainer,sales trainer, technical trainer, contract
Company:
All over media, brite vision, brite media
Field representative contract

Susan Mazzarella Salem, MA

Professions & Specialties

Compliance CoordinatorSenior AdvisorCompliance OfficerAdvisorControllerDirectorManagerFinancial DirectorOperations ManagerFinancial OfficerFinancial Manager

Experience & Education

Work

Company:
Massachusetts department of elementary & secondary education
Fiscal compliance coordinator
Company:
District and community partners, llc - Boston, MA
Finance manager / senior consultant

Rose Bertino Boston, MA

Professions & Specialties

AnalystService ManagerAnalystsService Operations ExpertOffice ClerkClerical SpecialistTechnical SpecialistTechnical Support SpecialistsTechnical Support SpecialistSystems Support SpecialistSupport SpecialistsCustomer ServiceClient Service OfficerOperations ManagerBuyer and SellerSales RepresentativeDirector of Quality ControlMarketing ManagerCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Sr. Import/Export Specialist
Location:
Greater Boston Area
Industry:
Import and Export
Work history:
GSI Group f/k/a General Scanning, Inc. - Bedford, MASr. Import/Export AnalystJul 2010 - Jun 2013GSI Group, Inc. - Wilmington, MAImport/Export AdministratorOct 2002 - Jun 2010
Certified US Export Compliance Officer

Mindy Chapman Boston, MA

Professions & Specialties

CoordinatorApprenticeManagersTour GuideLeaderFinance and Accounting SpecialistAccounting BookkeeperBookkeeperStudent WorkerFinancial Compliance ExaminerAuditorHealth Information ManagerHealth Services AdministratorMedical Services ManagerHealth Services ManagerEquipment Tools Purchasing AgentSales ExecutiveDepartment Store SalespersonRetail ProfessionalRetail SalespersonCompliance ManagerOperations ManagerSales Manager

Experience & Education

Position:
Site Coordinator - Kid's Club at Newbury Elementary School, Enrichment Intern at Marblehead...
Title:
Site Coordinator - Kid's Club at Newbury Elementary School
Location:
Greater Boston Area
Industry:
Financial Services
Work history:
Newbury Elementary School - Newbury, MASite Coordinator - Kid's Clubsince May 2013Marblehead Community Charter School - Marblehead, MAEnrichment Internsince Sep 2012
Field Suitability and Compliance Officer at Investors Marketing

Jason Bugg Salem, MA

Professions & Specialties

AnalystBusiness AdministratorAnalystsDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveDirectorManagerOperations ManagerBachelor of ScienceFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Rbs citizens financial group
Deputy chief compliance officer & aml officer
Company:
Rbs citizens financial group - Norwood, MA
Vice president, aml governance

Skills

AML, Anti-Money Laundering, CTF, Fraud, Privacy, OFAC, CIP, KYC, PEFT, Customer Complaints,...

Carmen Bonilla Salem, MA

Professions & Specialties

Office AssistantReceptionistFront Desk ClerkOffice ClerkClerical SpecialistFront Office ReceptionistAdministrative ClerkCertified Nurse AideNurseNurse PractitionerHealth Information SpecialistHealthcare Support

Experience & Education

Work

Company:
North east behavioral health
Office manager
Company:
North charles institute
Receptionist

Leanne Cataldo Salem, MA

Professions & Specialties

Administrative AssociateCompliance OfficerCoordinatorAdministrative ClerkClerical SpecialistManagersCustomer ServiceClient Service OfficerBuyer and SellerSales RepresentativeChairpersonDirector of Quality ControlChief ExecutiveCompliance ManagerBank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Work

Company:
Aerotek
Eaton cooper interconnect
Company:
Emtex, inc - Danvers, MA
Customer service / executive admin

Jason Bugg Salem, MA

Professions & Specialties

Business AdministratorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBuyers AgentPuchasing and Estimating ManagerAgentSales RepresentativeFinancial ManagerChief ExecutiveCompliance ManagerOperations ManagerFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperBachelors Degree

Experience & Education

Specialties:
Buyer's Agent, Listing Agent, Short-Sale, Consulting
Work:
Buzz Brokers LLC
201A Washington Street, Salem, MA 01970
..of Compliance and Business Unit Compliance Officer for John Hancock

Peter Orrick New York, NY

Professions & Specialties

SecurityCompliance AgentBusiness ConsultantAdvisorCompliance OfficerIT ConsultantInformation Technology SpecialistIT SecurityIT SpecialistPremierGovernment Service ExecutiveGovernment Administration OfficerCivil ServantLinux AdministratorData Entry SpecialistData ScientistSystems AdministratorComputer Systems AdministratorCustomer ServiceClient Service OfficerServices ProfessionalSales and Service SpecialistSales AgentSales Representative

Experience & Education

Title:
IT Consultant at Protiviti
Location:
Greater New York City Area
Industry:
Information Technology and Services
Work history:
Protiviti - New York, NYIT Consultant - Security/PrivacyOct 2010 - Jul 2012Joe Green Home Solutions, Inc. - Salem, MASr. Operations Executive2009 - 2010
Skills:
Process Efficiency, Business Process Efficiency, Technology, Information Technology, Information...
Languages:
Spanish


Compliance Officers near Salem, MA04519021,3531,8042,255BostonCambridgeSomervillePeabodyMedfordWakefieldLynnMaldenDanversEverett



Compliance Officers around Salem, MA

Boston  (2,252)
Cambridge  (76)
Chelsea  (3)
Danvers  (11)
Essex  (2)
Everett  (6)
Gloucester  (4)
Groveland  (2)
Hamilton  (2)
Lynn  (13)
Malden  (12)
Marblehead  (3)
Medford  (14)
Melrose  (4)
Middleton  (3)
Peabody  (16)
Reading  (4)
Rowley  (1)
Saugus  (5)
Somerville  (21)
Swampscott  (2)
Topsfield  (1)
Wakefield  (13)
Wenham  (1)

Compliance Officers in Massachusetts